October 8, 2009 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL OF ATTENDANCE
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3. APPROVAL OF THE AGENDA
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4. APPROVAL OF THE CONSENT AGENDA - See #14 for Consent Agenda Items
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5. PRESENTATIONS/RECOGNITION
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5.A. Welcome Dr. Mark Larson - Director of Teaching & Learning/Assistant Superintendent
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5.B. Mahtomedi Middle School - Students' Skit on 21st Century Learning
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6. PUBLIC COMMENT
Description:
Visitors attending the meeting who wish to address the school board on any issue that is on the agenda may do so at this time. Please refer to the last page for the procedure that has been established for public comments.
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7. REPORT FROM STUDENT REPRESENTATIVE
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7.A. Nicholas Donovan, Student Representative
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8. APPROVAL OF MINUTES
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8.A. September 10, 2009 - Regular Meeting
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8.B. September 21, 2009 - Study Session
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9. DISCUSSION/INFORMATION ITEMS
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9.A. Calendar of Events
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9.B. Presentation on Two Middle School Schedule Options
Presenter:
Sharon Zweber
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9.C. Policies
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9.C.1. First Reading
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9.C.1.a. Policy 501 - School Weapons Policy
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9.C.1.b. Policy 516 - Student Medication
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9.C.1.c. Policy 521 - Student Disability Nondiscrimination
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9.C.2. Second Reading
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9.C.2.a. Policy 506 - Student Discipline
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9.C.2.b. Policy 532 - Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
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10. ACTION ITEMS
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10.A. Approval of School Board Meeting Schedule - 2010
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10.B. Approval to Ratify School Board Personnel Committee Decision Regarding Policy 427-Instructional Assignments
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10.C. Policies
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10.C.1. Approval of Policy 410 - Family & Medical Leave Policy
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10.C.2. Approval of Policy 417 - Chemical Use & Abuse
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10.C.3. Approval of Policy 524 - Internet Acceptable Use and Safety Policy
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10.C.4. Approval of Policy 531 - The Pledge of Allegiance
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11. SCHOOL BOARD COMMITTEE REPORTS
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11.A. Association of Metropolitan School Districts (AMSD) Board
Presenter:
Steve Wolgamot
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11.B. Integration Districts (EMID & NSP-M-O)
Presenter:
Kevin Donovan
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11.C. Minnesota School Boards Association (MSBA) Legislative Liaison
Presenter:
Cathy Dalton
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11.D. Northeast Metro 916 Board
Presenter:
John Belisle
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12. SUPERINTENDENT'S REPORT
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12.A. School Board and Administrative Leadership Plan 2009-2010
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13. ADJOURNMENT
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14. CONSENT AGENDA ITEMS (Items Approved Under #4)
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14.A. Approval to Pay Bills - Check No. 363094 to 363553
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14.B. Approval of Wire Transfer Transactions
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14.C. Approval of Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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14.D. Gifts/Grants - Totaling $2,631.49
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14.D.1. Approval of Donation from Target-Take Charge of Education-to Mahtomedi High School - $2,131.49
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14.D.2. Approval of Donation from Bradley and Nancy Sauer to Mahtomedi High School Girls' Soccer - $500
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14.E. Personnel
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14.E.1. Approval of Contracts and Work Agreements
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14.E.1.a. Dana Ashley - Paraprofessional - Mahtomedi Middle School & Mahtomedi High School (9/30/09)
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14.E.1.b. Mark Larson - Director of Teaching & Learning/Assistant Superintendent - District Wide (11/1/09)
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14.E.1.c. Mark LeFeber - 1.0 FTE Industrial Technology - Mahtomedi Middle School & Mahtomedi High School (2009-2010)
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14.E.1.d. Ann Moutrie - Extended Day Program Supervisor - Community Education (9/14/09)
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14.E.2. Approval of Leaves of Absence
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14.E.2.a. Lorie Kaehler - Language Arts Teacher - Mahtomedi Middle School (11/10/09 to 2/3/10)
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14.E.3. Approval of Resignations/Retirements/Terminations
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14.E.3.a. Jenna Veenis - Special Education Teacher - Mahtomedi Middle School (9/4/09)
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